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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Holden, Robert David
    Director born in April 1956
    Individual (42 offsprings)
    Officer
    2020-07-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Tamura, Tatsuhiro
    Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-10-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Pan, Genping
    Chief Investment Officer born in July 1966
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Scarsella, Mark Joseph
    Director born in July 1984
    Individual (21 offsprings)
    Officer
    2019-09-10 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Yu, Hailin
    Managing Director born in August 1978
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Carter, Jennie Patricia
    Individual (15 offsprings)
    Officer
    2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 8
    Gittins, John Anthony
    Chartered Accountant born in January 1960
    Individual (84 offsprings)
    Officer
    2013-01-24 ~ 2015-07-20
    OF - Director → CIF 0
  • 9
    Mills, Niall Patrick
    Senior Asset Manager born in July 1968
    Individual (19 offsprings)
    Officer
    2013-01-29 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Tanaka, Takeshi
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 12
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (74 offsprings)
    Officer
    2013-03-07 ~ 2015-01-29
    OF - Director → CIF 0
  • 13
    Yamada, Masahide
    General Manager born in January 1970
    Individual (10 offsprings)
    Officer
    2022-07-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Naftis, Alex Constantinos
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 15
    Trubshaw, Stephanie
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Brocksom, David Graham
    Chief Finance Officer born in November 1960
    Individual (103 offsprings)
    Officer
    2015-10-05 ~ 2023-05-25
    OF - Director → CIF 0
    Brocksom, David Graham
    Individual (103 offsprings)
    Officer
    2021-09-30 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 17
    Hamid, Aisha
    Investment Director born in May 1992
    Individual (25 offsprings)
    Officer
    2023-02-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Kumura, Fukashi
    Chief Operating Officer born in September 1967
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 19
    Somerville, Richard
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 20
    Hamada, Yoichi
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 21
    Dench, Andrew James
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 22
    Hannon, David Mark
    Individual (31 offsprings)
    Officer
    2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 23
    Forrest, Chantal Benedicte
    Individual (57 offsprings)
    Officer
    2013-01-24 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    Murata, Makoto
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2022-07-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2013-01-24 ~ 2016-05-27
    OF - Director → CIF 0
  • 26
    Yoshihiro, Yamabayashi
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2019-10-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 27
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (41 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 28
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (90 offsprings)
    Officer
    2013-01-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 29
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 30
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2014-03-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 31
    O'donnell, Karen
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 32
    Sumitomo, Shinichiro
    Office Clerk born in August 1971
    Individual (9 offsprings)
    Officer
    2020-01-27 ~ 2022-07-07
    OF - Director → CIF 0
  • 33
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2020-01-23 ~ 2023-02-02
    OF - Director → CIF 0
  • 34
    O'flaherty, Peter Bartholomew
    Investment Fund Director born in July 1973
    Individual (57 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 35
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (84 offsprings)
    Officer
    2015-07-20 ~ 2020-06-04
    OF - Director → CIF 0
  • 36
    Mccallion, Michael Gerald
    Director born in December 1968
    Individual (25 offsprings)
    Officer
    2013-01-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 37
    Lynch, John E
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2019-09-10
    OF - Director → CIF 0
  • 38
    Black, Andrew
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 39
    Fukushima, Kaoru
    Office Worker born in October 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 40
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual (59 offsprings)
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 41
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534 06428374... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NWEN FINANCE PLC

Period: 2013-01-24 ~ now
Company number: 08374655 06845434
Registered name
NWEN FINANCE PLC - now 06845434
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NWEN FINANCE PLC
    Info
    Registered number 08374655
    Electricity North West, Borron Street, Stockport SK1 2JD
    PUBLIC LIMITED COMPANY incorporated on 2013-01-24 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.